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Company dossier

SCI LITRE

FRANCE · COMPANY · INCORPORATED 1987-01-29
KYBE ID: FR-339877078 · 339877078 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LITRE

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Registration339877078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-01-29

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Registered addressRUE EMILE LITTRE, 76300 SOTTEVILLE-LES-ROUEN

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Industry68.20B

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Share capital€85,371

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Connections

4 links

Shared operator — likely the same administrator

SCM PIERRE MENDES FRANCE IIShared officer / director · 3 share this SCM LITTREShared officer / director · 3 share this SNC KANEL 496Shared officer / director · 4 share this SNC KANEL 308Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
DANIEL JEAN-MARIE RACAPE	Directeur	—	France registry
MARYVONNE FRANCINE DUBOC	Directeur	—	France registry
AGATHE EMILIE PENNING REEF	Membre du directoire	—	France registry
CHRISTIANE ANNIE SANSONE	Membre du directoire	—	France registry
EDOUARD SACHA PENNING REEF	Membre du directoire	—	France registry
FREDERIQUE DAVID	Membre du directoire	—	France registry
GILLES ARONOFF	Membre du directoire	—	France registry
GUILLAUME ARNAUD PENNING REEF	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LITTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100